avani.space

Scamming people out of their money by fake high investments

AVANI LIMITED group on Telegram are scamming and stealing peoples money. They are advertising fake and fraud investments. The group and website they use Website: https://avani.space

Official Chat: @avanispace_group
Official Chat: @avanispace_group
And they are using telegram to do illegal acts. Please stop this Criminals asap.
I reported to [email protected]

They are a fake group showing pictures of cars and houses they buy to fool people to make payments for false investments. Please publish and warn people of this. Thank you for your time reading this warning to all people out there.

The reviews, complaints and scams posted about avani.space is permanent record located at dirtyscam.com/reviews/avani-space/ Search for all reviews, complaints, scams and lawsuits about avani.space
avani.space reviews are no way affiliated with yelp & reddit. Their business is located at 7401 Ralston Rd, Arvada, CO 80002, USA. avani.space could be contacted by dialing +442036084163 or logging on their website avani.space/contacts. avani.space business page on Dirty Scam received 14 consumers reviews/complaints, page views and 1000$ of monetary losses. The most of the users reported the severity of the scam is Extremely High.
Is avani.space legit? Is avani.space quack? Is avani.space fake? Is avani.space a fraud website or business or person? Please write down your review or report a fraud on dirtyscam.com to raise your voice, you might not be alone who was ripped off by avani.space.
The reviews, complaints and scams about avani.space is posted by anonymous. We at dirty scam are not liable for the content posted about avani.space. If you have any concern about this report, you can contact us by using this email.

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14 reviews on avani.space

  1. give details

    you just said it’s a scam with any evidence. could you provide any evidence?

  2. give details

    you just said it’s a scam with any evidence. could you provide any evidence?

  3. I have evidence … it is credited every day money on the balance, but it is not possible to withdraw. It comes the message with a 14-day lock and you should wait. Even after these 14 days a withdrawal is not possible. If you write that in the chat you will be blocked immediately. If you write the support will not react and there is no answer. still ask any questions?

  4. avani scam

    I hereby expressly warn against avani, please do not invest money there, they are cheats. I have evidence that it is fraud … it is credited every day money on the balance, but it is not possible to withdraw. It comes the message with a 14-day lock and you should wait. Even after these 14 days a withdrawal is not possible. If you write that in the chat you will be blocked immediately. If you write the support will not react and there is no answer. still ask any questions?

  5. I dontwill believe u

    Yes give evidence cos I have withdrawn 3 times from Avani

    Your withdrawal transactions:
    22.06 06:49 | 5.00 USD | Bitcoin | Request has been processed
    21.06 10:43 | 5.00 USD | Bitcoin | Request has been processed
    20.06 02:38 | 9.00 USD | Bitcoin | Request has been processed

  6. Update as follow And info making no sense

    AVANI LIMITED

    ?Date: 22/06/2018
    ➕Invested: 8 384 497 103 874 USD ( Not possible)
    ➖Withdrawing: 2 338 436 242 270 USD ( Not possible)

    ?Number of Users: 12487108

    ( But they only have 6492 Members on Telegram)
    So where the hell do they get this nr?
    Everything is a lie here…..

  7. I have evidence … it is credited every day money on the balance, but it is not possible to withdraw. It comes the message with a 14-day lock and you should wait. Even after these 14 days a withdrawal is not possible. If you write that in the chat you will be blocked immediately. If you write the support will not react and there is no answer. still ask any questions?

  8. [email protected]

    Why do telegram never take any action? Sick of beong scammed… Report but nothing ever done. Is there any other way to report fraudulent activity?
    Thanks

  9. Total Agree This Is SCAM

    Day 14 passed still no withdraw. Remember if you invest from $500, your money is gone. New excuse from avani support: ” I sent your ID to the technical Department. you will be contacted on a first-come, first-served basis”
    Still no reply from support. More and more fake payments and pictures. And it is always the same people getting payed. They also stealing pictures of other peoples profile pictures and photos to let it look legit. Be careful.

  10. SCA SCAM SCAM They stole my money. Invested over $1150.00
    Have to wait also 14 days, their dumb excuse. They deleted me and kicked me out of telegram group if I ask about my withdraw. I lend this money from someone
    and thought truly this is legit. I am screwed THANKS TO SCAMSTERS AVANI !!!! BASTARDS !!!

  11. i have just invested in avani and for now everything looks good , ive not experienced any form of scam cuz i just made a withdrawal. if you have any proof that it is i would like to know as well so we dont fall into the hands of scammers

  12. Avani is a fraudulent scheme

    Avani doesn’t pat investors in Box 3 and 4 even after the 14 day lock on the investment is over

  13. scam ! my avani bot down any they are asking me to deposit and deposit and deposit again just to authenticate the account WTF SCAM
    i have print screen
    of investment
    when my bot down
    then asking me to deposit again

  14. Avani scam

    I’m about having a bitter experience with Avani. They entice people with lucrative offers. They are scammers

Ralston Road 7401
Arvada 80002 CO US
Get directions
Reviews:14
Reported Loss :1000 $
Severity of Scam :Extremely High
Reported by : Anonymous
Views :

FAQs

Is avani.space a scam?
Yes, avani.space is a scam and a bad service provider as per the report filed on dirtyscam.com, They are not aggressive toward their customer satisfaction and complaint grievance.
Is avani.space a legit?
No, avani.space is not a legit business owner or provider, you should take all precautions/measures before buying or using their services.
How many reviews submitted by avani.space consumers?
There is/are 14 review(s) posted about avani.space and its indicate that the severity of the scam is Extremely High.
Where is avani.space located?
avani.space is located at 7401 Ralston Rd, Arvada, CO 80002, USA.
How much monetary losses incurred by avani.space customers?
1000 $ monetary losses incurred by avani.space customers.